ROTECH ENGINEERING LIMITED
Overview
| Company Name | ROTECH ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096773 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTECH ENGINEERING LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ROTECH ENGINEERING LIMITED located?
| Registered Office Address | Whitemyres Avenue Aberdeen AB16 6HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTECH ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTECH FABRICATION LIMITED | Mar 30, 1994 | Mar 30, 1994 |
| VOLKER STEVIN OFFSHORE (U.K.) LIMITED | Mar 21, 1986 | Mar 21, 1986 |
| HOPE SIXTEEN (NO. 86) LIMITED | Jan 14, 1986 | Jan 14, 1986 |
What are the latest accounts for ROTECH ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROTECH ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for ROTECH ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Mr Kenneth Masson Stewart as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Cargill as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2021 | 17 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 15 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Rotech Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 14 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Stronachs Secretaries Limited on Oct 18, 2017 | 1 pages | CH04 | ||
Accounts for a small company made up to Jun 30, 2018 | 14 pages | AA | ||
Director's details changed for Mr Michael Colin Hill on Aug 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of Steven George Aitken as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ROTECH ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| CARGILL, Kevin | Director | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House Scotland | Scotland | British | 321148100001 | |||||||||
| COCHRANE, Stephen Graham | Director | Brockhill Rise AB51 5RN Inverurie 14 | United Kingdom | British | 209727150001 | |||||||||
| GRAHAM, Martin Henry | Director | Whitemyres Avenue Aberdeen AB16 6HQ | Scotland | British | 209727110001 | |||||||||
| HILL, Michael Colin | Director | Abercrombie Court Prospect Road AB32 6FE Westhill Unit 21 Grampian United Kingdom | Scotland | British | 167636140001 | |||||||||
| STEWART, Donald | Director | Millwood Belmaduthy IV8 8PF Munlochy Ross Shire | United Kingdom | British | 93548900001 | |||||||||
| STEWART, Kenneth Masson | Director | Whitemyres Avenue Aberdeen AB16 6HQ | Scotland | British | 209920380001 | |||||||||
| BELL, George Somerville | Secretary | 4 Burnieboozle Place AB15 8NL Aberdeen Aberdeenshire | British | 109151500001 | ||||||||||
| GRAHAM, Douglas Campbell | Secretary | 3 Hillview Road AB31 4EG Banchory Kincardineshire | British | 2584570001 | ||||||||||
| MCGREGOR, Helen Jane | Secretary | Little Darnabo Fyvie AB53 8SB Turriff Aberdeenshire | British | 61546230002 | ||||||||||
| MCROBERTS, Greer | Secretary | 19 The Square AB34 4TX Tarland Aberdeenshire | British | 1211960001 | ||||||||||
| STEWART, Kenneth Roderick | Secretary | Greens Of Crynoch Blairs AB12 5YX Aberdeen Aberdeenshire | British | 67704750001 | ||||||||||
| STEWART, Kenneth Roderick | Secretary | Greens Of Crynoch Blairs AB12 5YX Aberdeen Aberdeenshire | British | 67704750001 | ||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 7 Waverley Place AB10 1XH Aberdeen | 35846360001 | |||||||||||
| AITKEN, Steven George | Director | Forbes Park AB32 6HN Echt 8 Aberdeenshire | United Kingdom | British | 201480510001 | |||||||||
| BELL, George Somerville | Director | Whitemyres Avenue Aberdeen AB16 6HQ | Scotland | British | 154574900001 | |||||||||
| DOUBENMIER, John Edward | Director | 17 Deeside Park AB15 7PQ Aberdeen Aberdeenshire | British | 1332700001 | ||||||||||
| MACKENZIE, John Hector | Director | 3 Ashlea Avenue Kintore AB51 0FL Inverurie Aberdeenshire | British | 50528610001 | ||||||||||
| MACPHERSON, Dugald | Director | Mill Of Quiddies Drumoak AB31 5HR Banchory Kincardineshire | United Kingdom | British | 19247070001 | |||||||||
| SHEEHAN, Timothy William | Director | Whitemyres Avenue Aberdeen AB16 6HQ | Scotland | British | 110385540001 | |||||||||
| SLA, Cees | Director | C/O Royal Volker Sievin Nv Oostmaaslaam 3063 Rotterdam Holland | Dutch | 37356160001 | ||||||||||
| STAPEL, Hendrik Pieter | Director | C/O Royal Volker Stevin Nv Oostmaaswaan 3063 Rotterdam Holland | Dutch | 37356150001 | ||||||||||
| STEWART, Kenneth Roderick | Director | Greens Of Crynoch Blairs AB12 5YX Aberdeen Aberdeenshire | Scotland | British | 67704750001 | |||||||||
| STRVYK, Armond | Director | 34 Earlspark Drive Bieldside AB1 9AH Aberdeen | British | 35280420001 | ||||||||||
| VAN DRENTHAM-SUSMAN, Hector Filippus Alexander, Dr | Director | Whitemyres Avenue Aberdeen AB16 6HQ | Egypt | British | 37974080007 | |||||||||
| VOOGD, Bernard | Director | C/O Royal Volker Stevin B.V Oostmaaslaan 71 300 CP Rotterdam | Dutch | 1295180001 |
Who are the persons with significant control of ROTECH ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotech Holdings Limited | Apr 06, 2016 | Whitemyres Avenue AB16 6HQ Aberdeen Rotech House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0